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Showing 1 - 3 of 3 results

Guilty plea to bank fraud sends Georgia man to federal prison

An Atlanta-area man has been sentenced to federal prison and ordered to pay nearly $300,000 in restitution after pleading guilty to siphoning money from a private individual’s bank account.
Investigative Results |
< Department of Justice >

Two Georgians indicted for pandemic-related fraud

Investigative Results |
< Department of Justice >

Five current and former police officers convicted in multi-million-dollar COVID-19 loan scheme

Investigative Results |
< Department of Justice >